| Entity Name: | CASA CHAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CHAN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Mar 2013 (12 years ago) |
| Date of dissolution: | 15 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2021 (4 years ago) |
| Document Number: | P13000026403 |
| FEI/EIN Number |
46-2354902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1308 SW 2 AVE, DANIA, FL, 33004, US |
| Mail Address: | 1308 SW 2 AVE, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chan Rosa M | President | 2901 SW 8 ST, MIAMI, FL, 33135 |
| ZUNIGA CARLOS ASr. | Vice President | 1308 SW 2 AVE, DANIA, FL, 33004 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047266 | CASA CHAN | EXPIRED | 2014-05-13 | 2019-12-31 | - | 445 PALM AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1308 SW 2 AVE, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 1308 SW 2 AVE, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-28 |
| AMENDED ANNUAL REPORT | 2018-06-19 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-08-18 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5509217908 | 2020-06-15 | 0455 | PPP | 2901 SW 8 ST, MIAMI, FL, 33135-2826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
